Broadcast RF Limited

Active03640089 Private limited company
Incorporated
29 September 1998 (28 years)
Industry
Television programming and broadcasting activities (60200)
Directors
Mark Houghton
Accounts type
Small
Region
South East
Address
Unit 3 The Merlin Centre
Lancaster Road
Cressex Business Park
High Wycombe
HP12 3QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lewis, Paul
Secretary · Appointed 9 August 2024
Director · Appointed 9 August 2024
British
Born October 1966 (60)
Houghton, Mark
Director · Appointed 15 January 2003
British
Born October 1973 (53)
Officer history (15 former)
17 October 2025
Resigned Maries, Andrew David as Director
9 August 2024
Resigned Maries, Andrew David as Secretary
9 August 2024
Appointed Hindhaugh, Jamie as Director
9 August 2024
Appointed Lewis, Paul as Secretary
9 August 2024
Resigned Bates, Peter Andrew as Director
23 May 2022
Resigned Johnstone, Barry Gibson as Director
2 June 2020
Appointed Bates, Peter Andrew as Director
3 May 2017
Resigned Dyson, Richard Arthur as Director
8 May 2015
Appointed Maries, Andrew David as Secretary
8 May 2015
Appointed Maries, Andrew David as Director
8 May 2015
Appointed Johnstone, Barry Gibson as Director
8 May 2015
Resigned Brandrick, Christopher David as Director
8 May 2015
Resigned Gould, Tracey Ellen as Secretary
8 May 2015
Resigned Gould, Tracey Ellen as Director
1 September 2008
Appointed Brandrick, Christopher David as Director
6 May 2003
Appointed Gould, Tracey Ellen as Secretary
6 May 2003
Appointed Gould, Tracey Ellen as Director
6 May 2003
Resigned Dyson, Richard Arthur as Secretary
15 January 2003
Appointed Houghton, Mark as Director
23 December 2002
Resigned Parkinson, Suzanne as Director
30 April 1999
Resigned Jackson, Colin Clark as Secretary
30 April 1999
Appointed Dyson, Richard Arthur as Secretary
30 April 1999
Resigned Parkinson, Suzanne as Secretary
30 April 1999
Appointed Dyson, Richard Arthur as Director
30 April 1999
Appointed Parkinson, Suzanne as Secretary
30 April 1999
Resigned Jackson, Colin Clark as Director
30 April 1999
Appointed Parkinson, Suzanne as Director
30 April 1999
Resigned Allwork, Matthew Julian as Director
29 September 1998
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
29 September 1998
Appointed Allwork, Matthew Julian as Director
29 September 1998
Appointed Jackson, Colin Clark as Secretary
29 September 1998
Appointed Jackson, Colin Clark as Director
29 September 1998
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 05401804

Filings

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